Investigations

Because of our enforcement defense and former prosecutorial experience, MRP lawyers often are asked by companies to conduct internal investigations into allegations of wrongdoing by its management or employees.

We handle these inquiries discreetly and thoroughly in order to minimize our clients’ risk and exposure. We also counsel our clients regarding potential referrals to law enforcement agencies.

Representative Matters

Internal investigation for the Board of a large charitable foundation regarding alleged self-dealing and embezzlement.
Internal investigation or a large private security corporation and government contractor related to allegations of FCPA violations.
Internal Investigation for a national health insurance provider related to allegations of self-dealing and bribery of a senior executive.
Internal investigation of a large private financial institution related to allegations of FDIC regulatory violations
Internal investigation for a professional sports team related to allegations of illegal gambling.
Internal investigation for a professional sports team relating to alleged unlawful dispensation of pain medications practices.

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